4958 Zhen Ding-KY: Subsidiary Acquires Machinery and Equipment

1. Subject: Machinery and equipment. 2. Date of event: 115/04/09~115/05/26. 3. Board approval: Not applicable. 4. Decision authority: General Manager (115/05/26). 5. Total transaction amount: 1,060,336,926 TWD. 6. Counterparty: TAKEWIN INTERNATIONAL (HK) LIMITED (No relationship). 7. Related party transaction: Not applicable. 8. Ownership history: Not applicable. 9. Expected profit: Not applicable. 10. Payment terms: Per purchase contract. 11. Decision method: Comparison and negotiation. 12. Professional appraisal: Not applicable. 13. Purpose: Operational use. 14. Dissenting opinions: None. 15. Related party transaction: No.